51 Rosebery Gardens Limited

Company Registration Number: 04537467

Company registered in England and Wales

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51 Rosebery Gardens Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in London.

Registered Address

69 SEFTON AVENUE
MILL HILL
LONDON
NW7 3QE

There are 2 companies currently registered at this postcode, including this one.

All companies at NW7 3QE

Registration Data

Company Number

04537467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,961£2,457£2,384£2,053£2,013£1,254
of which Cash £2,961£2,457£2,384£2,053£2,013£1,254
Total Assets £2,961£2,457£2,384£2,053£2,013£1,254
Current Liabilities £1,086£780£1,067£1,067£1,067£891
Net Current Assets £1,875£1,677£1,317£986£946£363
Total Net Worth £1,875£1,677£1,317£986£946£363

Previous Names

No previous names

Company Officers

  • CHARALAMBOUS, Harry Michael

    Secretary

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Bank Manager

    69 Sefton Avenue
    Mill Hill
    London
    NW7 3QE

  • CHARALAMBOUS, Harry Michael

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1965

    69 Sefton Avenue
    Mill Hill
    London
    NW7 3QE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CHARALAMBOUS, Rubina

    Director

    Appointed on 17 September 2002

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1964

    69 Sefton Avenue
    Mill Hill
    London
    NW7 3QE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LJGX. Transaction: MzE1Nzg0NTU0MmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP8O1C. Transaction: MzE1NTQ2OTA5OGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP86B. Transaction: MzEzMTg2MTQ1MWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALA6YP. Transaction: MzEyNjA0OTEyMGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOA389. Transaction: MzEwOTYzNzgxNGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYDFKJ. Transaction: MzEwMjc4MTY2NGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5S6M1. Transaction: MzA4NjIyMTA1M2FkaXF6a2N4.

  8. 11 September 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GPUYBB. Transaction: MzA4NDg2Mzg4N2FkaXF6a2N4.

  9. 11 September 2013 Termination of appointment of Rubina Charalambous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPUXQ2. Transaction: MzA4NDg2MzczOWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBXFAB. Transaction: MzA4MDUwMjg2NmFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93REQ. Transaction: MzA2NDgyNTEyOGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IVB4I. Transaction: MzA1Nzk3NDU2NmFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XR85MXK4. Transaction: MzA0Mzg2MDA4NWFkaXF6a2N4.

  14. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5OODUZX. Transaction: MzAzODkyOTIzMWFkaXF6a2N4.

  15. 25 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XERV3NOB. Transaction: MzAyMzk1NTgzOGFkaXF6a2N4.

  16. 19 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A39YZLOS. Transaction: MzAxOTczNTQ1OGFkaXF6a2N4.

  17. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4C0DAC. Transaction: MjA0MTM1MDY2N2FkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RY6ZD9AQ. Transaction: MjAzMTY3NjI1OGFkaXF6a2N4.

  19. 26 November 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VC355O. Transaction: MjAxODc4MjE2OGFkaXF6a2N4.

  20. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGPEWZK8. Transaction: MjAwNTE2ODgwNGFkaXF6a2N4.

  21. 31 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0NDQyM2FkaXF6a2N4.

  22. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTE3MWFkaXF6a2N4.

  23. 3 January 2007 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNzQ4MGFkaXF6a2N4.

  24. 7 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNDYyN2FkaXF6a2N4.

  25. 19 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1OTUwMGFkaXF6a2N4.

  26. 6 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA0MzM2OWFkaXF6a2N4.

  27. 8 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MjY5NGFkaXF6a2N4.

  28. 20 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTE1NzM0N2FkaXF6a2N4.

  29. 10 May 2004 Registered office changed on 10/05/04 from: 47A tottenham lane london greater london N8 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk2OTg1MGFkaXF6a2N4.

  30. 9 December 2003 Return made up to 17/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxNDI2MWFkaXF6a2N4.

  31. 21 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzODE4NWFkaXF6a2N4.

  32. 23 October 2002 Registered office changed on 23/10/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk4ODY4NWFkaXF6a2N4.

  33. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3MTU3MGFkaXF6a2N4.

  34. 23 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNTgwMWFkaXF6a2N4.

  35. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU4MTY4MWFkaXF6a2N4.

  36. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4MDkwNmFkaXF6a2N4.

  37. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYwMTM1NWFkaXF6a2N4.

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